Aleena Commodities Private Limited
About Aleena Commodities Private Limited
Data last updated: 21 July 2025
Aleena Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 08 September 2004.
Registered with ROC Delhi under CIN U65923DL2004PTC128884.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Sse Capital Private Limited. It was led by directors Izhar and Saba Jamal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aleena Commodities Private Limited
Aleena Commodities Private Limited has one previous CIN (Corporate Identification Number): U74999DL2004PTC128884. The current CIN is U65923DL2004PTC128884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL2004PTC128884 | Current |
| U74999DL2004PTC128884 | Previous |
Board of Directors of Aleena Commodities Private Limited
Aleena Commodities Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Izhar | Additional Director | 27 Oct 2017 | 8 Years 8 Months | As last reported |
| Saba Jamal | Director | 28 Oct 2015 | 10 Years 8 Months | As last reported |
Financials of Aleena Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Aleena Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aleena Commodities Private Limited
Aleena Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aleena Commodities Private Limited
View historical data on people associated with Aleena Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aleena Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aleena Commodities Private Limited
GST registrations and filing compliance for Aleena Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aleena Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aleena Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aleena Commodities Private Limited
MSME payment history for Aleena Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aleena Commodities Private Limited
Corporate group structure for Aleena Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aleena Commodities Private Limited
MCA filings and documents for Aleena Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aleena Commodities Private Limited
Frequently Asked Questions about Aleena Commodities Private Limited
Aleena Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aleena Commodities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 September 2004 and is registered under CIN U65923DL2004PTC128884. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aleena Commodities Private Limited are:
- Izhar - Additional Director
- Saba Jamal - Director
The CIN (Corporate Identification Number) of Aleena Commodities Private Limited is U65923DL2004PTC128884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aleena Commodities Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025.